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  2. What Is a Tax ID Number and When Do You Need One? - AOL

    www.aol.com/tax-id-number-one-235436367.html

    The IRS issues a preparer tax ID number to any paid tax preparer. The tax preparer must renew this number each year and pay a fee of $19.75. People who commonly need a preparer tax ID number ...

  3. Taxpayer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Taxpayer_Identification_Number

    an Employer Identification Number (EIN), also known as a FEIN (Federal Employer Identification Number) an Adoption Taxpayer Identification Number (ATIN), used as a temporary number for a child for whom the adopting parents cannot obtain an SSN [1] a Preparer Tax Identification Number (PTIN), used by paid preparers of US tax returns [2]

  4. The IRS website has an online tool to apply for an EIN and will instantly provide the tax ID number. The online process is easy and free. Frequently asked questions

  5. Employer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Employer_Identification_Number

    The Employer Identification Number (EIN), also known as the Federal Employer Identification Number (FEIN) or the Federal Tax Identification Number (FTIN), is a unique nine-digit number assigned by the Internal Revenue Service (IRS) to business entities operating in the United States for the purposes of identification.

  6. Individual Taxpayer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Individual_Taxpayer...

    An Individual Taxpayer Identification Number (ITIN) is a United States tax processing number issued by the Internal Revenue Service (IRS). It is a nine-digit number beginning with the number “9”, has a range of numbers from "50" to "65", "70" to "88", “90” to “92” and “94” to “99” for the fourth and fifth digits, and is formatted like a SSN (i.e., 9XX-XX-XXXX). [1]

  7. Beneficial Ownership Information Reporting for Businesses - AOL

    www.aol.com/beneficial-ownership-information...

    Under this act, all businesses that fall under the definition of a reporting company must file a beneficial ownership information report (BOIR) with the Financial Crimes Enforcement Network (FinCEN).

  8. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

  9. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.

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